<SEC-DOCUMENT>0001104659-21-148608.txt : 20211210
<SEC-HEADER>0001104659-21-148608.hdr.sgml : 20211210
<ACCEPTANCE-DATETIME>20211210163438
ACCESSION NUMBER:		0001104659-21-148608
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		17
CONFORMED PERIOD OF REPORT:	20211209
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20211210
DATE AS OF CHANGE:		20211210

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ABBOTT LABORATORIES
		CENTRAL INDEX KEY:			0000001800
		STANDARD INDUSTRIAL CLASSIFICATION:	PHARMACEUTICAL PREPARATIONS [2834]
		IRS NUMBER:				360698440
		STATE OF INCORPORATION:			IL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-02189
		FILM NUMBER:		211485835

	BUSINESS ADDRESS:	
		STREET 1:		100 ABBOTT PARK ROAD
		CITY:			ABBOTT PARK
		STATE:			IL
		ZIP:			60064-3500
		BUSINESS PHONE:		2246676100

	MAIL ADDRESS:	
		STREET 1:		100 ABBOTT PARK ROAD
		CITY:			ABBOTT PARK
		STATE:			IL
		ZIP:			60064-3500
</SEC-HEADER>
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<p style="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>UNITED STATES</b></p>

<p style="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>Washington, D. C. 20549</b></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>CURRENT REPORT</b></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate box below if the Form&#160;8-K filing
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="margin: 0pt 0 0pt 0.3in; font-size: 10pt; text-indent: -0.3in"><span style="font: 10pt Wingdings"><span style="font-family: Wingdings"><span id="xdx_901_edei--WrittenCommunications_c20211209__20211209_zJNCuXSZYspj"><ix:nonNumeric contextRef="From2021-12-09to2021-12-09" format="ixt:booleanfalse" name="dei:WrittenCommunications">&#168;</ix:nonNumeric></span></span></span><span style="font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</span>Written communications pursuant to Rule&#160;425 under the Securities Act (17 CFR 230.425)</p>

<p style="margin: 0pt 0 0pt 0.3in; font-size: 10pt; text-indent: -0.3in"><span style="font: 10pt Wingdings"><span style="font-family: Wingdings"><span id="xdx_90C_edei--SolicitingMaterial_c20211209__20211209_zo6WHcrbssB3"><ix:nonNumeric contextRef="From2021-12-09to2021-12-09" format="ixt:booleanfalse" name="dei:SolicitingMaterial">&#168;</ix:nonNumeric></span></span></span><span style="font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</span>Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>

<p style="margin: 0pt 0 0pt 0.3in; font-size: 10pt; text-indent: -0.3in"><span style="font: 10pt Wingdings"><span style="font-family: Wingdings"><span id="xdx_906_edei--PreCommencementTenderOffer_c20211209__20211209_z8LyncYhsTsl"><ix:nonNumeric contextRef="From2021-12-09to2021-12-09" format="ixt:booleanfalse" name="dei:PreCommencementTenderOffer">&#168;</ix:nonNumeric></span></span></span><span style="font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</span>Pre-commencement communications pursuant to Rule&#160;14d-2(b)&#160;under the Exchange Act (17 CFR 240.14d-2(b))</p>

<p style="margin: 0pt 0 0pt 0.3in; font-size: 10pt; text-indent: -0.3in"><span style="font: 10pt Wingdings"><span style="font-family: Wingdings"><span id="xdx_908_edei--PreCommencementIssuerTenderOffer_c20211209__20211209_zGmwNTa4XRui"><ix:nonNumeric contextRef="From2021-12-09to2021-12-09" format="ixt:booleanfalse" name="dei:PreCommencementIssuerTenderOffer">&#168;</ix:nonNumeric></span></span></span><span style="font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</span>Pre-commencement communications pursuant to Rule&#160;13e-4(c)&#160;under the Exchange Act (17 CFR 240.13e-4(c))</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Securities Registered Pursuant to Section&#160;12(b)&#160;of
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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<p style="margin-top: 0; margin-bottom: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule&#160;405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule&#160;12b-2 of
the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="margin: 0pt 0 0pt 0.5in; font-size: 10pt; text-indent: -0.5in"><span style="font: 10pt Times New Roman, Times, Serif">Emerging
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="margin: 0pt 0; font-size: 10pt"><span style="font: 10pt Times New Roman, Times, Serif">If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to Section&#160;13(a)&#160;of the Exchange Act.&#160;&#160;</span><span style="font-family: Wingdings"><span style="font-family: Wingdings">&#168;</span></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 1in"><b>Item 5.02</b></td><td><span style="background-color: white"><b>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.</b></span></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="background-color: white">On December 9, 2021, Miles D.
White informed the Abbott Laboratories (&#8220;Abbott&#8221;) Board of Directors that he will step down as Executive Chairman of the Board
and as a director, effective December 10, 2021. On December 10, 2021, Abbott&#8217;s Board of Directors appointed Robert B. Ford, Abbott&#8217;s
President and Chief Executive Officer and a director, to the additional position of Chairman of the Board, effective upon Mr. White&#8217;s
resignation. </span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="background-color: white">A copy of Abbott&#8217;s press
release announcing these changes is attached as Exhibit 99.1 hereto and is incorporated herein by reference. </span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 1in"><span style="font-size: 10pt"><b>Item 5.03</b></span></td><td><span style="font-size: 10pt"><b>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</b></span></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On December 10, 2021, Abbott&#8217;s Board of
Directors amended and restated Abbott&#8217;s by-laws (the &#8220;Amended By-Laws&#8221;), effective immediately, to:</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.25in"><span style="font-family: Symbol">&#183;</span></td><td style="text-align: justify"><span style="font-family: Times New Roman, Times, Serif">reduce the size of Abbott&#8217;s Board of Directors
from fourteen persons to thirteen persons; and </span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.5in"></td><td style="width: 0.25in"><span style="font-family: Symbol">&#183;</span></td><td style="text-align: justify"><span style="font-family: Times New Roman, Times, Serif">address recent changes in Illinois law to permit
meetings of shareholders to be held solely by means of remote communication. </span></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The foregoing description is qualified in its
entirety by reference to the full text of the Amended By-Laws, which is attached hereto as Exhibit&#160;3.1 and incorporated herein by
reference.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 1in"><span style="font-size: 10pt"><b>Item 9.01</b></span></td><td><span style="font-size: 10pt"><b>Financial Statements and Exhibits.</b></span></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top; text-align: justify">
<td style="width: 1in"></td><td style="width: 1.5in; text-align: left"><span style="font-size: 10pt"><span style="text-decoration: underline">Exhibit&#160;No.</span></span></td><td style="text-align: justify"><span style="font-size: 10pt"><span style="text-decoration: underline">Exhibit</span></span></td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 1in"></td><td style="width: 1.5in"><a href="tm2134920d1_ex3-1.htm">3.1</a></td><td><a href="tm2134920d1_ex3-1.htm">By-Laws of Abbott Laboratories, as amended and restated effective December&#160;10, 2021.</a></td></tr><tr style="vertical-align: top">
<td>&#160;</td><td>&#160;</td><td>&#160;</td></tr>
                                                                                                                                                                                                                                            <tr style="vertical-align: top">
<td>&#160;</td><td><a href="tm2134920d1_ex99-1.htm" style="-sec-extract: exhibit">99.1</a></td><td><a href="tm2134920d1_ex99-1.htm" style="-sec-extract: exhibit">Press release dated December 10, 2021.</a></td></tr>
                                                                                                                                                                                                                                            </table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 1in"></td><td style="width: 1.5in">104</td><td>Cover Page&#160;Interactive Data File (the cover page&#160;XBRL tags are embedded in the Inline XBRL document).</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>




<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>SIGNATURE</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td colspan="2"><span style="font-size: 10pt"><b>ABBOTT LABORATORIES</b></span></td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td colspan="2">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="width: 51%">&#160;</td>
    <td style="width: 3%">&#160;</td>
    <td style="width: 46%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td><span style="font-size: 10pt">Date: December&#160;10, 2021</span></td>
    <td><span style="font-size: 10pt">By:</span></td>
    <td style="border-bottom: Black 1pt solid"><span style="font-size: 10pt">/s/ Robert E. Funck,&#160;Jr.</span></td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td>
    <td><span style="font-size: 10pt">Robert E. Funck,&#160;Jr.</span></td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td>
    <td><span style="font-size: 10pt">Executive Vice President, Finance </span></td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td>
    <td><span style="font-size: 10pt">and Chief Financial Officer</span></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin: 0"><B>Exhibit 3.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>BY-LAWS OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ABBOTT LABORATORIES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Adopted by the Board of Directors of</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Abbott Laboratories
at the Annual Meeting, April&nbsp;11, 1963</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">as amended and restated, effective December&nbsp;10,
2021</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>BY-LAWS OF ABBOTT LABORATORIES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;I</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>OFFICES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The principal office of the Corporation in the
State of Illinois shall be located at the intersection of State Routes 43 and 137 in the County of Lake. The Corporation may have such
other offices either within or without the State of Illinois as the business of the Corporation may require from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The registered office of the Corporation may be,
but need not be, identical with the principal office in the State of Illinois. The address of the registered office may be changed from
time to time by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;II</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SHAREHOLDERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; margin: 0pt 0 0pt 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;1</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>ANNUAL
MEETING; TRANSACTION OF BUSINESS, </U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif">NOMINATION OF
DIRECTORS</FONT></U>. The annual meeting of the shareholders shall be held at such place (if applicable), on such date and at such
time as shall be designated from time to time by the Board of Directors. The meeting shall be held for the purpose of electing
Directors and for the transaction of such other business as is brought properly before the meeting in accordance with these By-
Laws. If the election of Directors shall not be held on the day designated for any annual meeting, or at any adjournment thereof,
the Board of Directors shall cause the election to be held at a meeting of the shareholders as soon thereafter as conveniently may
be.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">At any annual meeting of the shareholders, only
such nominations of persons for election to the Board of Directors shall be made, and only such other business shall be conducted or considered,
as shall have been brought properly before the meeting. For nominations to be made properly at an annual meeting, and proposals of other
business to be brought properly before an annual meeting, nominations and proposals of other business must be: (a)&nbsp;specified in the
Corporation&rsquo;s notice of meeting (or any supplement thereto) given by or at the direction of the Board of Directors, (b)&nbsp;otherwise
brought properly before the annual meeting by or at the direction of the Board of Directors, or (c)&nbsp;otherwise requested properly
to be brought before the annual meeting by a shareholder who (i)&nbsp;is a shareholder of record on the record date for the determination
of shareholders entitled to vote at such annual meeting, on the date such shareholder provides timely notice to the Corporation as provided
herein and on the date of the annual meeting and (ii)&nbsp;complies with the notice requirements set forth in this Section&nbsp;1.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In addition to any other applicable
requirements, for nominations to be made properly at an annual meeting by a shareholder, and proposals of other business to be
brought properly before an annual meeting by a shareholder, the shareholder must have given timely notice thereof in writing to the
Secretary. To be timely, a shareholder&rsquo;s notice to the Secretary must be delivered to and received at the principal executive
office of the Corporation not less than ninety days and not more than one hundred twenty days prior to the anniversary date of the
preceding annual meeting of shareholders; <U>provided, however, </U>that if the annual meeting is called for a date that is not
within twenty-five days before or after such anniversary date, notice by the shareholder must be so delivered and received not later
than the close of business on the tenth day following the day on which such notice of the date of the annual meeting was mailed or
such public announcement in a press release or in a filing with the Securities and Exchange Commission of the date of the annual
meeting was made, whichever first occurs. Neither any adjournment or postponement of an annual meeting, nor the public announcement
thereof, shall commence a new time period for the giving of a shareholder&rsquo;s notice pursuant to the preceding sentence. In
addition to being timely, a shareholder&rsquo;s notice must be updated and supplemented, if necessary, so that the information
provided or required to be provided in such notice shall be true and correct as of the record date for the meeting and as of the
date that is ten business days prior to the meeting or any adjournment or postponement thereof, and such update and supplement shall
be delivered to the Secretary at the principal executive office of the Corporation not more than five business days after the record
date for the meeting, and not less than eight business days prior to the date for the meeting, any adjournment or postponement
thereof in the case of the update and supplement required to be made as of ten business days prior to the meeting or any adjournment
or postponement thereof. For the avoidance of doubt, the requirement to update and supplement such information shall not permit any
shareholder or other person to change or add any proposed nominee for director or other proposed business or be deemed to cure any
defects or limit the remedies (including without limitation under these By- Laws) available to the Corporation relating to any
defect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A shareholder&rsquo;s notice to the Secretary (whether
given pursuant to this Section&nbsp;1 or Section&nbsp;2 of Article&nbsp;II) shall include the following, as applicable:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">As
to the shareholder giving the notice and the beneficial owner, if any, on whose behalf the nomination or proposal is made, the
shareholder&rsquo;s notice must set forth: (i)&nbsp;the name and address of such shareholder, as they appear on the
Corporation&rsquo;s books, of such beneficial owner, if any, and of their respective affiliates or associates or others acting in
concert therewith (each a &ldquo;Proposing Party&rdquo; and, collectively, the &ldquo;Proposing Parties&rdquo;);
(ii)&nbsp;(A)&nbsp;the class or series and number of shares of the Corporation which are, directly or indirectly, owned beneficially
and of record by each of the Proposing Parties, (B)&nbsp;(x)&nbsp;any option, warrant, convertible security, stock appreciation
right, or similar right with an exercise or conversion privilege or a settlement payment or mechanism at a price related to any
class or series of shares of the Corporation or with a value derived in whole or in part from the value of any class or series of
shares of the Corporation, (y)&nbsp;any derivative or synthetic arrangement having the characteristics of a long position in any
class or series of shares of the Corporation, or (z)&nbsp;any contract, derivative, swap or other agreement, transaction or series
of transactions designed to produce economic benefits and risks that correspond substantially to the ownership of any class or
series of shares of the Corporation, including where the value of such contract, derivative, swap or other agreement, transaction or
series of transactions is determined by reference to the price, value or volatility of any class or series of shares of the
Corporation, in each of clauses (x), (y)&nbsp;and (z)&nbsp;whether or not such instrument, contract or right may be settled in the
underlying class or series of shares of the Corporation, through the delivery of cash or other property, or otherwise, and without
regard to whether a Proposing Party may have entered into transactions that hedge or mitigate the economic effect of such
instrument, contract or right or any other direct or indirect opportunity to profit or share in any profit derived from any increase
or decrease in the value of shares of the Corporation (any of the foregoing, a &ldquo;Derivative Instrument&rdquo;) directly or
indirectly owned beneficially by any of the Proposing Parties, (C)&nbsp;any proxy, contract, arrangement, understanding, or
relationship pursuant to which any of the Proposing Parties has a right to vote any class or series of shares of the Corporation,
(D)&nbsp;any agreement, arrangement, understanding, relationship or otherwise, including any repurchase or similar so-called
 &ldquo;stock borrowing&rdquo; agreement or arrangement, engaged in, directly or indirectly, by any of the Proposing Parties, the
purpose or effect of which is to mitigate loss to, reduce the economic risk (of ownership or otherwise) of any class or series of
the shares of the Corporation by, manage the risk of share price changes for, or increase or decrease the voting power of, such
Proposing Party with respect to any class or series of the shares of the Corporation, or which provides, directly or indirectly, the
opportunity to profit or share in any profit derived from any decrease in the price or value of any class or series of the shares of
the Corporation (any of the foregoing, &ldquo;Short Interests&rdquo;), (E)&nbsp;any rights to dividends on the shares of the
Corporation owned beneficially by any of the Proposing Parties that are separated or separable from the underlying shares of the
Corporation, (F)&nbsp;any proportionate interest in shares of the Corporation or Derivative Instruments held, directly or
indirectly, by a general or limited partnership or similar entity in which any of the Proposing Parties is a general partner or,
directly or indirectly, beneficially owns an interest in a general partner of such general or limited partnership or similar entity,
(G)&nbsp;any performance related fees (other than an asset-based fee) that any of the Proposing Parties are entitled to based on any
increase or decrease in the value of shares of the Corporation or Derivative Instruments, if any, including without limitation any
such interests held by members of such Proposing Party&rsquo;s immediate family sharing the same household, (H)&nbsp;any significant
equity interests or any Derivative Instruments or Short Interests in any principal competitor of the Corporation held by any of the
Proposing Parties, and (I)&nbsp;any direct or indirect interest of any of the Proposing Parties in any contract with the
Corporation, any affiliate of the Corporation or any principal competitor of the Corporation (including, in any such case, any
employment agreement, collective bargaining agreement or consulting agreement); and (iii)&nbsp;any other information relating to
each of the Proposing Parties that would be required to be disclosed in a proxy statement and form of proxy or other filings
required to be made in connection with solicitations of proxies for, as applicable, the proposal and/or for the election of
Directors in a contested election pursuant to Section&nbsp;14 of the Securities Exchange Act of 1934, as amended (the
 &ldquo;Exchange Act&rdquo;) and the rules&nbsp;and regulations promulgated thereunder;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">If
the notice relates to any business other than a nomination of a Director or Directors that the shareholder proposes to bring before
the meeting, the notice must, in addition to the matters set forth in paragraph (1)&nbsp;above, also set forth: (i)&nbsp;a brief
description of the business desired to be brought before the annual meeting and the reasons for conducting such business at the
meeting; (ii)&nbsp;the text of the proposal or business (including the text of any resolutions proposed for consideration and, in
the event that such proposal or business includes a proposal to amend the By-Laws of the Corporation, the text of the proposed
amendment); (iii)&nbsp;any material interest of the shareholder in such business; and (iv)&nbsp;a description of all agreements,
arrangements and understandings between such shareholder and beneficial owner, if any, and any other person or persons (including
their names) in connection with the proposal of such business by such shareholder;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">As
to any person the shareholder proposes to nominate for election or reelection to the Board of Directors, the shareholder&rsquo;s
notice must, in addition to the matters set forth in paragraph (1)&nbsp;above, set forth: (i)&nbsp;all information relating to such
person that would be required to be disclosed in a proxy statement and form of proxy or other filings required to be made in
connection with solicitations of proxies for election of Directors in a contested election pursuant to Section&nbsp;14 of the
Exchange Act and the rules&nbsp;and regulations promulgated thereunder (including such person&rsquo;s written consent to being named
in the proxy statement as a nominee and to serving as a Director if elected) and (ii)&nbsp;a description of all direct and indirect
compensation and other material financial agreements, arrangements and understandings during the past three years, and any other
material relationships, between or among any of the Proposing Parties, on the one hand, and each proposed nominee, and his or her
respective affiliates and associates, or others acting in concert therewith, on the other hand, including, without limitation all
information that would be required to be disclosed pursuant to Rule&nbsp;404 promulgated under Regulation S-K if any of the
Proposing Parties were the &ldquo;registrant&rdquo; for purposes of such rule&nbsp;and the nominee were a Director or executive
officer of such registrant; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">With
respect to each person, if any, whom the shareholder proposes to nominate for election or reelection to the Board of Directors, a shareholder&rsquo;s
notice must, in addition to the matters set forth in paragraphs (1)&nbsp;and (3)&nbsp;above, also include a completed and signed questionnaire,
representation and agreement as set forth below in this Section&nbsp;1 of these By- Laws. The Corporation may require any proposed nominee
to furnish such other information as may reasonably be required by the Corporation to determine the eligibility of such proposed nominee
to serve as Director of the Corporation or that could be material to a reasonable shareholder&rsquo;s understanding of the independence,
or lack thereof, of such nominee. No person shall be eligible for election as a Director of the Corporation unless nominated in accordance
with the procedures set forth herein.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">To be eligible to be a nominee for election
or reelection as a Director of the Corporation, a person nominated by a shareholder for election or reelection to the Board of
Directors must deliver (in accordance with the time periods prescribed for delivery of notice under this Section&nbsp;1 or
Section&nbsp;2 of Article&nbsp;II of these By-Laws, as applicable) to the Secretary at the principal executive offices of the
Corporation a written questionnaire with respect to the background and qualification of such person and the background of any other
person or entity on whose behalf the nomination is being made (which questionnaire shall be provided by the Secretary upon written
request), and a written representation and agreement (in the form provided by the Secretary upon written request) that such person
(a)&nbsp;is not and will not become a party to (i)&nbsp;any agreement, arrangement or understanding with, and has not given any
commitment or assurance to, any person or entity as to how such person, if elected as a Director of the Corporation, will act or
vote on any issue or question (a &ldquo;Voting Commitment&rdquo;) that has not been disclosed to the Corporation or (ii)&nbsp;any
Voting Commitment that could limit or interfere with such person&rsquo;s ability to comply, if elected as a Director of the
Corporation, with such person&rsquo;s fiduciary duties as a Director, (b)&nbsp;is not and will not become a party to any agreement,
arrangement or understanding with any person or entity other than the Corporation with respect to any direct or indirect
compensation, reimbursement, indemnification or other material financial agreement, arrangement or understanding in connection with
service or action as a Director that has not been disclosed therein, (c)&nbsp;will comply with the Company&rsquo;s stock ownership
guidelines for directors, if any, and has disclosed therein whether all or any portion of securities of the Corporation owned by
such person were purchased with any financial assistance provided by any other person and whether any other person has any interest
in such securities, and (d)&nbsp;in such person&rsquo;s individual capacity and on behalf of any person or entity on whose behalf
the nomination is being made, would be in compliance, if elected as a Director of the Corporation, and will comply with all
applicable corporate governance, conflict of interest, confidentiality and stock ownership and trading policies and guidelines of
the Corporation publicly disclosed from time to time. Notwithstanding anything in these By-Laws to the contrary, no nominations of
Directors shall be made, and no other business shall be conducted, at the annual meeting except in accordance with the procedures
set forth in this Section&nbsp;1, and any such business must be a proper matter for shareholder action.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Chairman of the meeting shall, if the facts
warrant, determine and declare to the meeting that a nomination was not made or a proposal for business was not brought properly in accordance
with the foregoing procedure, and if he should so determine, he shall so declare to the meeting and the defective nomination or business
proposal shall be disregarded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">For purposes of these By-Laws, &ldquo;public announcement&rdquo;
shall mean disclosure in a press release reported by a national news service or in a document publicly filed by the Corporation with the
Securities and Exchange Commission pursuant to Section&nbsp;13, 14 or 15(d)&nbsp;of the Exchange Act and the rules&nbsp;and regulations
promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Notwithstanding the provisions of these
By-Laws, a shareholder shall also comply with all applicable requirements of the Exchange Act and the rules&nbsp;and regulations
thereunder with respect to the matters set forth in this Section&nbsp;1 and Section&nbsp;2 of Article&nbsp;II of these By-Laws;
provided, however, that any references in these By-Laws to the Exchange Act or the rules&nbsp;promulgated thereunder are not
intended to and shall not limit the requirements applicable to nominations or proposals as to any other business to be considered
pursuant to this Section&nbsp;1 and Section&nbsp;2 of Article&nbsp;II of these By-Laws. Nothing in these By-Laws shall be deemed to
affect any rights of shareholders to request inclusion of proposals in the Corporation&rsquo;s proxy statement pursuant to
Rule&nbsp;14a-8 under the Exchange Act. Subject to Rule&nbsp;14a-8 under the Exchange Act, nothing in these By-Laws shall be
construed to permit any shareholder, or give any shareholder the right, to include or have disseminated or described in the
Corporation&rsquo;s proxy statement any nomination of Director or Directors or any other business proposal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;2</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>SPECIAL
MEETINGS</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Special meetings of the shareholders may be called
by the Chairman of the Board, the Chief Executive Officer, any President, the Board of Directors or by a shareholder (or shareholders)
holding not less than one-fifth of all the outstanding shares entitled to vote on the matter for which the meeting is called.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">At any special meeting of the shareholders,
only such nominations of persons for election to the Board of Directors shall be made, and only such other business shall be
conducted or considered, as shall have been brought properly before the meeting. For nominations to be made properly at a special
meeting, and proposals of other business to be brought properly before the special meeting, nominations and proposals of other
business must be: (a)&nbsp;specified in the Corporation&rsquo;s notice of meeting (or any supplement thereto) given by or at the
direction of the Board of Directors, (b)&nbsp;otherwise brought properly before the special meeting by or at the direction of the
Board of Directors, or (c)&nbsp;otherwise requested properly to be brought before the special meeting by a shareholder (or
shareholders) of the Corporation holding sufficient shares to call a special meeting as provided in the first paragraph of this
Section&nbsp;2 and (i)&nbsp;being shareholder(s)&nbsp;of record on the record date for the determination of shareholders entitled to
vote at such special meeting, on the date such shareholder(s)&nbsp;provide(s)&nbsp;timely notice to the Corporation as provided
herein and on the date of the special meeting and (ii)&nbsp;complying with the notice requirements set forth in this Section&nbsp;2
(including the provisions of Article&nbsp;II, Section&nbsp;1 which are referenced in this Section&nbsp;2).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In addition to any other applicable requirements,
for business to be brought properly by a shareholder before a special meeting the shareholder must have given timely notice thereof in
writing to the Secretary. To be timely, a shareholder&rsquo;s notice must be delivered to and received at the principal office of the
Corporation, in the case of a special meeting of shareholders, not less than ninety days nor more than one hundred twenty days prior to
the date of the special meeting or, if the first public announcement of the date of such special meeting is less than one hundred days
prior to the date of such special meeting, the close of business on the tenth day following the day on which such notice of the date of
the special meeting was mailed or such public announcement in a press release or in a filing with the Securities and Exchange Commission
of the date of the special meeting was made, whichever first occurs. Neither any adjournment or postponement of a special meeting, nor
the public announcement thereof, shall commence a new time period for the giving of a shareholder&rsquo;s notice pursuant to the preceding
sentence. In addition to being timely, a shareholder&rsquo;s notice must be updated and supplemented, if necessary, so that the information
provided or required to be provided in such notice shall be true and correct as of the record date for the special meeting and as of the
date that is ten business days prior to the special meeting or any adjournment or postponement thereof, and such update and supplement
shall be delivered to the Secretary at the principal executive office of the Corporation not more than five business days after the record
date for the special meeting, and not less than eight business days prior to the date for the special meeting, any adjournment or postponement
thereof in the case of the update and supplement required to be made as of ten business days prior to the special meeting or any adjournment
or postponement thereof. For the avoidance of doubt, the requirement to update and supplement such information shall not permit any shareholder
or other person to change or add any proposed nominee for director or other proposed business or be deemed to cure any defects or limit
the remedies (including without limitation under these By-Laws) available to the Corporation relating to any defect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A shareholder&rsquo;s notice to the Secretary shall
include all of the information set forth in, and shall otherwise comply with the requirements of, paragraphs (1), (2), (3)&nbsp;and (4)&nbsp;of
Article&nbsp;II, Section&nbsp;1 of these By-Laws, as applicable, and, in the case of a nomination of a Director, a completed and signed
questionnaire, representation and agreement as set forth in Article&nbsp;II, Section&nbsp;1 of these By-Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Notwithstanding anything in these By-Laws to the
contrary, no nominations of Directors shall be made, and no other business shall be conducted, at the special meeting except in accordance
with the procedures set forth in this Section&nbsp;2.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Chairman of a special meeting shall, if the
facts warrant, determine and declare to the meeting that nominations were not made properly or business was not brought properly before
the meeting in accordance with the provisions of this Section&nbsp;2, and if he should so determine, he shall so declare to the meeting
and such nominations or business not made or brought properly before the meeting shall be disregarded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;3</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>PLACE
OF MEETING</U>. The Board of Directors may designate any place, either within or without the State of Illinois, as the place of meeting
for any annual meeting or for any special meeting, or may designate that any annual meeting or special meeting shall not be held at any
place and shall instead be held solely by means of remote communication. If no designation is made, or if a special meeting be otherwise
called, the place of meeting shall be the principal office of the Corporation in the State of Illinois.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;4</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>NOTICE
OF MEETINGS</U>. Written notice stating the place (if applicable), day and hour of the meeting and, in the case of a special meeting,
the purpose or purposes for which the meeting is called, shall be delivered not less than ten nor more than sixty days before the date
of the meeting, or in the cases of a merger, consolidation, share exchange, dissolution or sale, lease or exchange of assets not less
than twenty nor more than sixty days before the meeting, either personally or by mail, by or at the direction of the Chairman of the Board,
the Chief Executive Officer, any President, or the Secretary or the persons calling the meeting, to each shareholder of record entitled
to vote at such meeting. If mailed, such notice shall be deemed to be delivered when deposited in the United States mail, addressed to
the shareholder at his or her address as it appears on the records of the Corporation, with postage thereon prepaid.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;5</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>FIXING
RECORD DATE</U>. For the purpose of determining shareholders entitled to notice of or to vote at any meeting of shareholders, or shareholders
entitled to receive payment of any dividend, or in order to make a determination of shareholders for any other proper purpose, the Board
of Directors of the Corporation may fix in advance a date as the record date for any such determination of shareholders, such date in
any case to be not more than sixty days and, for a meeting of shareholders, not less than ten days, or in the case of a merger, consolidation,
share exchange, dissolution or sale, lease or exchange of assets not less than twenty days, immediately preceding such meeting.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;6</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>VOTING
LISTS</U>. The Secretary shall make, or cause to have made, within twenty days after the record date for a meeting of shareholders or
ten days before such meeting, whichever is earlier, a complete list of the shareholders entitled to vote at such meeting, arranged in
alphabetical order, with the address of and the number of shares held by each, which list, for a period of ten days prior to such meeting,
shall be kept on file at the registered office of the Corporation and shall be subject to inspection by any shareholder and to copying
at the shareholder&rsquo;s expense, at any time during usual business hours. Such list shall also be produced and kept open at the time
and place (if applicable) of the meeting and shall be subject to the inspection of any shareholder during the whole time of the meeting.
The original share ledger or transfer book, or a duplicate thereof kept in this State, shall be prima facie evidence as to who are the
shareholders entitled to examine such list or share ledger or transfer book or to vote at any meeting of shareholders.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;7</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>QUORUM</U>.
A majority of the outstanding shares of the Corporation entitled to vote on a matter, represented in person or by proxy, shall constitute
a quorum for consideration of such matter at a meeting of shareholders. If a quorum is present, the affirmative vote of the majority of
the shares represented at the meeting and entitled to vote on a matter shall be the act of the shareholders, unless the vote of a greater
number or voting by classes is required by The Business Corporation Act of 1983 or the Articles of Incorporation, as in effect on the
date of such determination. If a quorum is not present or represented at any meeting of shareholders, the Chairman of the meeting, or
if so requested by the Chairman, the shareholders present in person or represented by proxy, shall have the power to adjourn the meeting
from time to time, without notice other than the announcement at the meeting, until a quorum shall be present or represented. In addition,
the Chairman of any meeting of shareholders shall have the power to adjourn the meeting at the request of the Board of Directors if the
Board of Directors determines that adjournment is necessary or appropriate to enable shareholders to fully consider information which
the Board of Directors determines has not been made sufficiently or timely available to shareholders or is otherwise in the best interests
of shareholders.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;8</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>PROXIES</U>.
A shareholder may appoint a proxy to vote or otherwise act for the shareholder by delivering a valid appointment to the person so appointed
or such person&rsquo;s agent; provided, however, no shareholder may name more than two persons as proxies to attend and to vote the shareholder&rsquo;s
shares at any meeting of shareholders. Without limiting the manner in which a shareholder may appoint such a proxy pursuant to these By-Laws,
the following shall constitute valid means by which a shareholder may make such an appointment:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">A
shareholder may sign a proxy appointment form. The shareholder&rsquo;s signature may be affixed by any reasonable means, including, but
not limited to, by facsimile signature.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">A
shareholder may transmit or authorize the transmission of a telegram, cablegram, or other means of electronic transmission; provided that
any such transmission must either set forth or be submitted with information from which it can be determined that the telegram, cablegram,
or other electronic transmission was authorized by the shareholder. If it is determined that the telegram, cablegram, or other electronic
transmission is valid, the inspectors or, if there are no inspectors, such other persons making that determination shall specify the information
upon which they relied.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">No proxy shall be valid after the expiration of
eleven months from the date thereof unless otherwise provided in the proxy. Each proxy continues in full force and effect until revoked
by the person appointing the proxy prior to the vote pursuant thereto, except as otherwise provided by law. Such revocation may be effected
by a writing delivered to the Secretary of the Corporation stating that the proxy is revoked or by a subsequent delivery of a valid proxy
by, or by the attendance at the meeting and voting in person by the person appointing the proxy. The dates of the proxy shall presumptively
determine the order of appointment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;9</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>VOTING
OF SHARES</U>. Each outstanding share, regardless of class, shall be entitled to one vote in each matter submitted to a vote at a
meeting of shareholders and, in all elections for Directors, every shareholder shall have the right to vote the number of shares
owned by such shareholder for as many persons as there are Directors to be elected, or to cumulate such votes and give one candidate
as many votes as shall equal the number of Directors multiplied by the number of such shares or to distribute such cumulative votes
in any proportion among any number of candidates; provided that, vacancies on the Board of Directors may be filled as provided in
Section&nbsp;9, Article&nbsp;III of these By-Laws. A shareholder may vote either in person or by proxy.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;10</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>VOTING
OF SHARES BY CERTAIN HOLDERS</U>. Shares of this Corporation held by the Corporation in a fiduciary capacity may be voted and shall
be counted in determining the total number of outstanding shares entitled to vote at any given time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Shares registered in the name of another corporation,
domestic or foreign, may be voted by any officer, agent, proxy or other legal representative authorized to vote such shares under the
law of incorporation of such corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Shares registered in the name of a deceased person,
a minor ward or a person under legal disability may be voted by his or her administrator, executor, or court appointed guardian, either
in person or by proxy without a transfer of such shares into the name of such administrator, executor, or court appointed guardian. Shares
registered in the name of a trustee may be voted by him or her, either in person or by proxy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Shares registered in the name of a receiver may
be voted by such receiver, and shares held by or under the control of a receiver may be voted by such receiver without the transfer thereof
into his or her name if authority so to do is contained in an appropriate order of the court by which such receiver was appointed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">A shareholder whose shares
are pledged shall be entitled to vote such shares until the shares have been transferred into the name of the pledgee, and thereafter
the pledgee shall be entitled to vote the shares so transferred.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;11</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>VOTING
BY BALLOT</U>. Voting on any question or in any election may be viva voce unless the presiding officer shall order that voting be by ballot.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;12</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>INSPECTORS
OF ELECTION</U>. The Board of Directors in advance of any meeting of shareholders may appoint inspectors to act at such meeting or any
adjournment thereof. If inspectors of election are not so appointed, the officer or person acting as chairman at any such meeting may,
and on the request of any shareholder or his proxy, shall make such appointment. In case any person appointed as inspector shall fail
to appear or to act, the vacancy may be filled by appointment made by the Board of Directors in advance of the meeting or at the meeting
by the officer or person acting as chairman.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Such inspectors shall ascertain and report the
number of shares represented at the meeting, based upon their determination of the validity and effect of proxies; count all votes and
report the results; and do such other acts as are proper to conduct the election and voting with impartiality and fairness to all the
shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Each report of an inspector shall be in writing
and signed by him or her or by a majority of them if there be more than one inspector acting at such meeting. If there is more than one
inspector, the report of a majority shall be the report of the inspectors. The report of the inspector or inspectors on the number of
shares represented at the meeting and the results of the voting shall be prima facie evidence thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-indent: 0.5in">SECTION&nbsp;13 <U>SHAREHOLDER ACTION BY WRITTEN
CONSENT</U>. In the case of action to be taken by a shareholder or shareholders by written consent, the shareholder or shareholders
proposing to take such action shall give notice of the proposed action, which notice shall be in writing and delivered to and
received by the Secretary at the principal office of the Corporation, a reasonable period (but not less than thirty-five days)
before the proposed effective date of such action. To the extent relevant, such notice shall include the information referred to in
paragraphs (1), (2), (3)&nbsp;and (4)&nbsp;of Article&nbsp;II, Section&nbsp;1 of these By-Laws and, in the case of any nomination of
a Director, a completed and signed questionnaire, representation and agreement in accordance with the requirements set forth in
Article&nbsp;II, Section&nbsp;1 of these By- Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In the case of action to be taken by a shareholder
or shareholders by written consent, no written consent shall be effective to take the action referred to therein unless written consents
signed by a sufficient number of shareholders to take such action are delivered to and received by the Corporation in accordance with
this Section&nbsp;within sixty days of the record date for taking such action by written consent, or if no such record date has been set,
the date the earliest dated written consent was received by the Corporation in accordance with this Section.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Every written consent shall be signed by one or
more persons who as of the record date are shareholders of record on such record date, shall bear the date of signature of each such shareholder,
and shall set forth the name and address, as they appear in the Corporation&rsquo;s books, of each shareholder signing such consent and
the class and number of shares of the Corporation which are owned of record and beneficially by each such shareholder and shall be delivered
to and received by the Secretary of the Corporation at the Corporation&rsquo;s principal office by hand or by certified or registered
mail, return receipt requested.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;14</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>RECORD
DATE FOR SHAREHOLDER ACTION BY WRITTEN <FONT STYLE="font-family: Times New Roman, Times, Serif">CONSENT</FONT></U>. In order that
the Corporation may determine the shareholders entitled to consent to action in writing without a meeting, the Board of Directors
may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by
the Board of Directors, and which date shall not be more than ten days (or if such tenth day is a day on which the New York Stock
Exchange is not open for trading, the next day following such tenth day on which the New York Stock Exchange is open for trading),
or in the case of any proposed action by written consent of a shareholder or shareholders with respect to a merger, consolidation,
share exchange, dissolution or sale, lease or exchange of assets, not more than twenty days, after the date upon which the
resolution fixing the record date is adopted by the Board of Directors (or such later date if the shareholder requests and the Board
sets such later date as the record date). Any shareholder of record seeking to have the shareholders authorize or take action by
written consent shall, by written notice to the Secretary, request the Board of Directors to fix a record date. The Board of
Directors shall promptly, but no later than ten days (or if such tenth day is a day on which the New York Stock Exchange is not open
for trading, the next day following such tenth day on which the New York Stock Exchange is open for trading) after the date on which
such a request is received, adopt a resolution fixing the record date. Delivery of such request shall be by hand or by certified or
registered mail, return receipt requested to the Secretary at the Corporation&rsquo;s principal office. If no record date has been
fixed by the Board of Directors within ten days (or if such tenth day is a day on which the New York Stock Exchange is not open for
trading, the next day following such tenth day on which the New York Stock Exchange is open for trading) after the date on which
such request is received, the record date for determining shareholders entitled to consent to action in writing without a meeting,
when no prior action by the Board of Directors is required by applicable law, shall be the first date on which a signed written
consent setting forth the action taken or proposed to be taken is delivered to and received by the Secretary at the principal office
of the Corporation. Delivery shall be by hand or by certified or registered mail, return receipt requested to the Secretary at the
Corporation&rsquo;s principal office. If no record date has been fixed by the Board of Directors and prior action by the Board of
Directors is required by applicable law, the record date for determining shareholders entitled to consent to action in writing
without a meeting shall be at the close of business on the date on which the Board of Directors adopts the resolution taking such
prior action.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-indent: 0.5in">SECTION&nbsp;15&#9;&nbsp;&nbsp;&nbsp;&nbsp;<U>INCLUSION OF SHAREHOLDER DIRECTOR
NOMINATIONS IN <FONT STYLE="font-family: Times New Roman, Times, Serif">THE CORPORATION&rsquo;S PROXY MATERIALS</FONT></U>. Subject
to the terms and conditions set forth in these By-Laws, the Corporation shall include in its proxy materials for an annual meeting
of shareholders the name, together with the Required Information, of any person nominated for election (the &ldquo;Shareholder
Nominee&rdquo;) to the Board of Directors by one shareholder or group of shareholders that satisfy the requirements of this
Section&nbsp;15, including qualifying as an Eligible Shareholder, and that expressly elects at the time of providing the written
notice required by this Section&nbsp;15 (a &ldquo;Proxy Access Notice&rdquo;) to have its nominee included in the
Corporation&rsquo;s proxy materials pursuant to this Section&nbsp;15. For the purposes of this Section&nbsp;15:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">&ldquo;Voting
Shares&rdquo; shall mean outstanding shares of capital share of the Corporation entitled to vote generally for the election of Directors;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">&ldquo;Constituent
Holder&rdquo; shall mean any shareholder, collective investment fund included within a Qualifying Fund (as defined below) or beneficial
holder whose share ownership is counted for the purposes of qualifying as holding the Proxy Access Request Required Shares (as defined
below) or qualifying as an Eligible Shareholder (as defined below);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">&ldquo;affiliate&rdquo;
and &ldquo;associate&rdquo; shall have the meanings ascribed thereto in Rule&nbsp;405 under the Exchange Act; <U>provided, however, </U>that
the term &ldquo;partner&rdquo; as used in the definition of &ldquo;associate&rdquo; shall not include any limited partner that is not
involved in the management of the relevant partnership; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">a
shareholder (including any Constituent Holder) shall be deemed to &ldquo;own&rdquo; only those outstanding Voting Shares as to which
the shareholder itself (or any such Constituent Holder itself) possesses both (a)&nbsp;the full voting and investment rights pertaining
to the shares and <FONT STYLE="font-family: Times New Roman, Times, Serif">(b)</FONT>&nbsp;the full economic interest in (including the
opportunity for profit and risk of loss on) such shares. The number of shares calculated in accordance with the foregoing clauses (a)&nbsp;and
(b) shall be deemed not to include (and to the extent any of the following arrangements have been entered into by affiliates of the shareholder
(or of any Constituent Holder), shall be reduced by) any shares (x)&nbsp;sold by such shareholder or Constituent Holder (or any of either&rsquo;s
affiliates) in any transaction that has not been settled or closed, including any short sale, (y)&nbsp;borrowed by such shareholder or
Constituent Holder (or any of either&rsquo;s affiliates) for any purposes or purchased by such shareholder or Constituent Holder (or
any of either&rsquo;s affiliates) pursuant to an agreement to resell or (z)&nbsp;subject to any option, warrant, forward contract, swap,
contract of sale, other derivative or similar agreement entered into by such shareholder or Constituent Holder (or any of either&rsquo;s
affiliates), whether any such instrument or agreement is to be settled with shares or with cash based on the notional amount or value
of Voting Shares, in any such case which instrument or agreement has, or is intended to have, or if exercised by either party thereto
would have, the purpose or effect of (i)&nbsp;reducing in any manner, to any extent or at any time in the future, such shareholder&rsquo;s
or Constituent Holder&rsquo;s (or either&rsquo;s affiliate&rsquo;s) full right to vote or direct the voting of any such shares, and/or
(ii)&nbsp;hedging, offsetting or altering to any degree gain or loss arising from the full economic ownership of such shares by such
shareholder or Constituent Holder (or either&rsquo;s affiliate), other than any such arrangements solely involving an exchange listed
multi- industry market index fund in which Voting Share represents at the time of entry into such arrangement less than 10 percent of
the proportionate value of such index. A shareholder (including any Constituent Holder) shall &ldquo;own&rdquo; shares held in the name
of a nominee or other intermediary so long as the shareholder itself (or such Constituent Holder itself) retains the right to instruct
how the shares are voted with respect to the election of Directors and the right to direct the disposition thereof and possesses the
full economic interest in the shares. A shareholder&rsquo;s (including any Constituent Holder&rsquo;s) ownership of shares shall be deemed
to continue during any period in which such person has loaned such shares or delegated any voting power over such shares by means of
a proxy, power of attorney or other instrument or arrangement which in all such cases is revocable at any time by the shareholder. The
terms &ldquo;owned,&rdquo; &ldquo;owning&rdquo; and other variations of the word &ldquo;own&rdquo; shall have correlative meanings.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">For purposes of this Section&nbsp;15, the &ldquo;Required
Information&rdquo; that the Corporation will include in its proxy statement is (1)&nbsp;the information concerning the Shareholder Nominee
and the Eligible Shareholder that the Corporation determines is required to be disclosed in the Corporation&rsquo;s proxy statement by
the regulations promulgated under the Exchange Act; and (2)&nbsp;if the Eligible Shareholder so elects, a Statement. The Corporation shall
also include the name of the Shareholder Nominee in its proxy card. For the avoidance of doubt, and any other provision of these By-Laws
notwithstanding, the Corporation may in its sole discretion solicit against, and include in the proxy statement its own statements or
other information relating to, any Eligible Shareholder and/or Shareholder Nominee, including any information provided to the Corporation
with respect to the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">To be timely, a shareholder&rsquo;s Proxy Access
Notice must be delivered to the principal executive offices of the Corporation within the time periods applicable to shareholder notices
of nominations pursuant to Article&nbsp;II, Section&nbsp;1 of these By-Laws. In no event shall any adjournment or postponement of an annual
meeting, the date of which has been announced by the Corporation, commence a new time period for the giving of a Proxy Access Notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The number of Shareholder Nominees (including
Shareholder Nominees that were submitted by an Eligible Shareholder for inclusion in the Corporation&rsquo;s proxy materials
pursuant to this Section&nbsp;15 but either are subsequently withdrawn or that the Board of Directors decides to nominate as Board
of Directors&rsquo; nominees) appearing in the Corporation&rsquo;s proxy materials with respect to an annual meeting of shareholders
shall not exceed the greater of (x)&nbsp;one and (y)&nbsp;the largest whole number that does not exceed 20 percent of the number of
directors in office as of the last day on which a Proxy Access Notice may be delivered in accordance with the procedures set forth
in this Section&nbsp;15 (such greater number, the &ldquo;Permitted Number&rdquo;); <U>provided, however,</U> that the Permitted
Number shall be reduced by:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
number of such director candidates for which the Corporation shall have received one or more valid shareholder notices nominating director
candidates pursuant to Article&nbsp;II, Section&nbsp;1 of these By-Laws;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
number of directors in office or director candidates that in either case will be included in the Corporation&rsquo;s proxy materials with
respect to such annual meeting as an unopposed (by the Corporation) nominee pursuant to any agreement, arrangement or other understanding
with any shareholder or group of shareholders (other than any such agreement, arrangement or understanding entered into in connection
with an acquisition of Voting Shares, by such shareholder or group of shareholders, from the Corporation), other than any such director
referred to in this clause (2)&nbsp;who at the time of such annual meeting will have served as a director continuously, as a nominee of
the Board of Directors, for at least two annual terms, but only to the extent the Permitted Number after such reduction with respect to
this clause (2)&nbsp;equals or exceeds one; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
number of directors in office that will be included in the Corporation&rsquo;s proxy materials with respect to such annual meeting for
whom access to the Corporation&rsquo;s proxy materials was previously provided pursuant to this Section&nbsp;15, other than any such director
referred to in this clause (3)&nbsp;who at the time of such annual meeting will have served as a director continuously, as a nominee of
the Board of Directors, for at least two annual terms;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>provided,
further, </U></FONT>that in the event the Board of Directors resolves to reduce the size of the Board of Directors effective on or prior
to the date of the annual meeting, the Permitted Number shall be calculated based on the number of directors in office as so reduced.
In the event that the number of Shareholder Nominees submitted by Eligible Shareholders pursuant to this Section&nbsp;15 exceeds the Permitted
Number, each Eligible Shareholder will select one Shareholder Nominee for inclusion in the Corporation&rsquo;s proxy materials until the
Permitted Number is reached, going in order of the amount (largest to smallest) of Voting Shares each Eligible Shareholder disclosed as
owned in its Proxy Access Notice submitted to the Corporation. If the Permitted Number is not reached after each Eligible Shareholder
has selected one Shareholder Nominee, this selection process will continue as many times as necessary, following the same order each time,
until the Permitted Number is reached.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">An &ldquo;Eligible Shareholder&rdquo; is one
or more shareholders of record who own and have owned, or are acting on behalf of one or more beneficial owners who own and have
owned (in each case as defined above), in each case continuously for at least three years as of both the date that the Proxy Access
Notice is received by the Corporation pursuant to this Section&nbsp;15, and as of the record date for determining shareholders
eligible to vote at the annual meeting, at least 3 percent of the aggregate voting power of the Voting Share (the &ldquo;Proxy
Access Request Required Shares&rdquo;), and who continue to own the Proxy Access Request Required Shares at all times between the
date such Proxy Access Notice is received by the Corporation and the date of the applicable annual meeting, provided that the
aggregate number of shareholders, and, if and to the extent that a shareholder is acting on behalf of one or more beneficial owners,
of such beneficial owners, whose share ownership is counted for the purpose of satisfying the foregoing ownership requirement shall
not exceed twenty. Two or more collective investment funds that are part of the same family of funds or sponsored by the same
employer (a &ldquo;Qualifying Fund&rdquo;) shall be treated as one shareholder for the purpose of determining the aggregate number
of shareholders in this paragraph, provided that each fund included within a Qualifying Fund otherwise meets the requirements set
forth in this Section&nbsp;15. No shares may be attributed to more than one group constituting an Eligible Shareholder under this
Section&nbsp;15 (it being understood that no shareholder may be a member of more than one group constituting an Eligible
Shareholder). A record holder acting on behalf of one or more beneficial owners will not be counted separately as a shareholder with
respect to the shares owned by beneficial owners on whose behalf such record holder has been directed in writing to act, but each
such beneficial owner will be counted separately, subject to the other provisions of this paragraph, for purposes of determining the
number of shareholders whose holdings may be considered as part of an Eligible Shareholder&rsquo;s holdings. Proxy Access Request
Required Shares will qualify as such if and only if the beneficial owner of such shares as of the date of the Proxy Access Notice
has itself individually beneficially owned such shares continuously for the three-year period ending on that date and through the
other applicable dates referred to above (in addition to the other applicable requirements being met).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">No later than the final date when a
nomination pursuant to this Section&nbsp;15 may be delivered to the Corporation, an Eligible Shareholder (including each Constituent
Holder) must provide the following information in writing to the Secretary of the Corporation: (1)&nbsp;all information that would
be required to be included in a shareholder notice nominating director candidates pursuant to Article&nbsp;II, Section&nbsp;1 of
these By-Laws if the Eligible Shareholder (including each Constituent Holder) were a &ldquo;Proposing Party&rdquo; that had
nominated the Eligible Shareholder&rsquo;s Shareholder Nominee pursuant to such Section; (2)&nbsp;one or more written statements
from the record holder of the shares (and from each intermediary through which the shares are or have been held during the requisite
three-year holding period) verifying that, as of a date within seven calendar days prior to the date the Proxy Access Notice is
delivered to the Corporation, such person owns, and has owned continuously for the preceding three years, the Proxy Access Request
Required Shares, and such person&rsquo;s agreement to provide, within ten days after the record date for the annual meeting, written
statements from the record holder and intermediaries verifying such person&rsquo;s continuous ownership of the Proxy Access Request
Required Shares through the record date, together with any additional information reasonably requested to verify such person&rsquo;s
ownership of the Proxy Access Request Required Shares, and to provide immediate notice if the Eligible Shareholder ceases to own any
of the Proxy Access Request Required Shares prior to the date of the applicable annual meeting of shareholders; (3)&nbsp;a
representation that such person: (a)&nbsp;acquired the Proxy Access Request Required Shares in the ordinary course of business and
not with the intent to change or influence control of the Corporation, and does not presently have such intent, (b)&nbsp;has not
nominated and will not nominate for election to the Board of Directors at the annual meeting any person other than the Shareholder
Nominee(s)&nbsp;being nominated pursuant to this Section&nbsp;15, (c)&nbsp;has not engaged and will not engage in, and has not and
will not be a &ldquo;participant&rdquo; in another person&rsquo;s, &ldquo;solicitation&rdquo; within the meaning of
Rule&nbsp;14a-1(l)&nbsp;under the Exchange Act in support of the election of any individual as a director at the annual meeting
other than its Shareholder Nominee(s)&nbsp;or a nominee of the Board of Directors, (d)&nbsp;will not distribute to any shareholder
any form of proxy for the annual meeting other than the form distributed by the Corporation, and (e)&nbsp;will provide facts,
statements and other information in all communications with the Corporation and its shareholders that are and will be true and
correct in all material respects and do not and will not omit to state a material fact necessary in order to make the statements
made, in light of the circumstances under which they were made, not misleading, and will otherwise comply with all applicable laws,
rules&nbsp;and regulations in connection with any actions taken pursuant to this Section&nbsp;15; (4)&nbsp;in the case of a
nomination by a group of shareholders that together is such an Eligible Shareholder, the designation by all group members of one
group member that is authorized to act on behalf of all members of the nominating shareholder group with respect to the nomination
and matters related thereto, including withdrawal of the nomination; and (5)&nbsp;an undertaking that such person agrees to assume
all liability stemming from, and indemnify and hold harmless the Corporation and each of its directors, officers, employees, agents
and advisors individually against any liability, loss or damages in connection with any threatened or pending action, suit or
proceeding, whether legal, administrative or investigative, against the Corporation or any of its directors, officers or employees
arising out of any legal or regulatory violation arising out of the Eligible Shareholder&rsquo;s communications with the
shareholders of the Corporation or out of the information that the Eligible Shareholder (including such person) provided to the
Corporation, and that such person will file with the Securities and Exchange Commission any solicitation by the Eligible Shareholder
of shareholders of the Corporation relating to the annual meeting at which the Shareholder Nominee will be nominated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In addition, no later than the final date on which
a Proxy Access Notice may be submitted under this Section&nbsp;15, a Qualifying Fund whose share ownership is counted for purposes of
qualifying as an Eligible Shareholder must provide to the Secretary of the Corporation documentation reasonably satisfactory to the Board
of Directors that demonstrates that the funds included within the Qualifying Fund are either part of the same family of funds or sponsored
by the same employer. In order to be considered timely, any information required by this Section&nbsp;15 to be provided to the Corporation
must be supplemented (by delivery to the Secretary of the Corporation) (1)&nbsp;no later than ten days following the record date for the
applicable annual meeting, to disclose the foregoing information as of such record date, and (2)&nbsp;no later than the fifth day before
the annual meeting, to disclose the foregoing information as of the date that is no earlier than ten days prior to such annual meeting.
For the avoidance of doubt, the requirement to update and supplement such information shall not permit any Eligible Shareholder or other
person to change or add any proposed Shareholder Nominee or be deemed to cure any defects or limit the remedies (including without limitation
under these By-Laws) available to the Corporation relating to any defect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Eligible Shareholder may provide to the
Secretary of the Corporation, at the time the information required by this Section&nbsp;15 is originally provided, a written
statement for inclusion in the Corporation&rsquo;s proxy statement for the annual meeting, not to exceed five hundred words, in
support of the candidacy of such Eligible Shareholder&rsquo;s Shareholder Nominee (the &ldquo;Statement&rdquo;). Notwithstanding
anything to the contrary contained in this Section&nbsp;15, the Corporation may omit from its proxy materials any information or
Statement that it, in good faith, believes is materially false or misleading, omits to state any material fact, or would violate any
applicable law or regulation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">No later than the final date when a nomination
pursuant to this Section&nbsp;15 may be delivered to the Corporation, each Shareholder Nominee must: (1)&nbsp;provide an executed agreement,
in a form deemed satisfactory by the Board of Directors or its designee (which form shall be provided by the Corporation reasonably promptly
upon written request of a shareholder), that such Shareholder Nominee (a)&nbsp;consents to being named in the Corporation&rsquo;s proxy
statement and form of proxy card (and will not agree to be named in any other person&rsquo;s proxy statement or form of proxy card) as
a nominee and to serving as a director of the Corporation if elected, (b)&nbsp;agrees, if elected, to adhere to the Corporation&rsquo;s
Corporate Governance Guidelines and Code of Conduct and any other publicly available Corporation policies and guidelines applicable to
directors and (c)&nbsp;is not and will not become a party to any compensatory, payment or other financial agreement, arrangement or understanding
with any person or entity in connection with his or her nomination, service or action as a director of the Corporation, or any agreement,
arrangement or understanding with any person or entity as to how the Shareholder Nominee would vote or act on any issue or question as
a director, in each case that has not been disclosed to the Corporation; (2)&nbsp;complete, sign and submit all questionnaires, representations
and agreements required by these By-Laws or of the Corporation&rsquo;s directors generally; and (3)&nbsp;provide such additional information
as necessary to permit the Board of Directors to determine if such Shareholder Nominee (a)&nbsp;is independent under the listing standards
of each principal U.S. exchange upon which the common shares of the Corporation are listed, any applicable rules&nbsp;of the Securities
and Exchange Commission and any publicly disclosed standards used by the Board of Directors in determining and disclosing the independence
of the Corporation&rsquo;s directors, (b)&nbsp;has any direct or indirect relationship with the Corporation other than those relationships
that have been deemed categorically immaterial pursuant to the Corporation&rsquo;s Corporate Governance Guidelines, (c)&nbsp;would not,
by serving on the Board of Directors, violate or cause the Corporation to be in violation of these By-Laws, the Corporation&rsquo;s Articles
of Incorporation, the rules&nbsp;and listing standards of the principal U.S. exchange upon which the common share of the Corporation is
listed or any applicable law, rule&nbsp;or regulation and (d)&nbsp;is or has been subject to any event specified in Item 401(f)&nbsp;of
Regulation S-K (or successor rule) of the Securities and Exchange Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In the event that any information or communications
provided by the Eligible Shareholder (or any Constituent Holder) or the Shareholder Nominee to the Corporation or its shareholders ceases
to be true and correct in all material respects or omits a material fact necessary to make the statements made, in light of the circumstances
under which they were made, not misleading, each Eligible Shareholder or Shareholder Nominee, as the case may be, shall promptly notify
the Secretary of the Corporation of any defect in such previously provided information and of the information that is required to correct
any such defect; it being understood that providing any such notification shall not be deemed to cure any such defect or limit the remedies
(including without limitation under these By-Laws) available to the Corporation relating to any such defect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Any Shareholder Nominee who is included in
the Corporation&rsquo;s proxy materials for a particular annual meeting of shareholders but either (1)&nbsp;withdraws from or
becomes ineligible or unavailable for election at that annual meeting (other than by reason of such Shareholder Nominee&rsquo;s
disability or other health reason), or (2)&nbsp;does not receive votes cast in favor of the Shareholder Nominee&rsquo;s election of
at least 25 percent of the shares entitled to vote on the matter, represented in person or by proxy at the annual meeting, will be
ineligible to be a Shareholder Nominee pursuant to this Section&nbsp;15 for the next two annual meetings, and in the case of clause
(2), the Eligible Shareholder (including each Constituent Holder) that nominated such Shareholder Nominee will not be eligible to
nominate or participate in the nomination of any Shareholder Nominee pursuant to this Section&nbsp;15 for the following annual
meeting of shareholders. Any Shareholder Nominee who is included in the Corporation&rsquo;s proxy statement for a particular annual
meeting of shareholders, but subsequently is determined not to satisfy the eligibility requirements of this Section&nbsp;15 or any
other provision of these By-Laws, the Corporation&rsquo;s Articles of Incorporation or other applicable regulation any time before
the annual meeting of shareholders, will not be eligible for election at the relevant annual meeting of shareholders. Any Eligible
Shareholder (including each Constituent Holder) whose Shareholder Nominee is elected as a Director at the annual meeting of
shareholders will not be eligible to nominate or participate in the nomination of a Shareholder Nominee pursuant to this
Section&nbsp;15 for the following two annual meetings of shareholders, other than the nomination of such previously elected
Shareholder Nominee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Corporation shall not be required to
include, pursuant to this Section&nbsp;15, a Shareholder Nominee in its proxy materials for any annual meeting of shareholders, or,
if the proxy statement already has been filed, to allow the nomination of a Shareholder Nominee, notwithstanding that proxies in
respect of such vote may have been received by the Corporation: (1)&nbsp;who is not independent under the listing standards of the
principal U.S. exchange upon which the common shares of the Corporation are listed, any applicable rules&nbsp;of the Securities and
Exchange Commission and any publicly disclosed standards used by the Board of Directors in determining and disclosing independence
of the Corporation&rsquo;s directors, in each case as determined by the Board of Directors; (2)&nbsp;whose service as a member of
the Board of Directors would violate or cause the Corporation to be in violation of these By-Laws, the Corporation&rsquo;s Articles
of Incorporation, the rules&nbsp;and listing standards of the principal U.S. exchange upon which the common share of the Corporation
is traded, or any applicable law, rule&nbsp;or regulation; <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT>&nbsp;<FONT STYLE="font-size: 10pt">if
the Eligible Shareholder (or any Constituent Holder) or applicable Shareholder Nominee otherwise breaches or fails to comply in any
material respect with its obligations pursuant to this Section&nbsp;15 or any agreement, representation or undertaking required by
this Section; (4)&nbsp;who is or has been, within the past three years, an officer or director of a competitor, as defined in
Section&nbsp;8 of the Clayton Antitrust Act of 1914; (5)&nbsp;who is a named subject of a pending criminal proceeding (excluding
traffic violations and other minor offenses) or has been convicted in such a criminal proceeding within the past ten years;
(6)&nbsp;who is subject to any order of the type specified in Rule&nbsp;506(d)&nbsp;of Regulation D promulgated under the Securities
Act of 1933, as amended; or (7)&nbsp;if the Eligible Shareholder ceases to be an Eligible Shareholder for any reason, including but
not limited to not owning the Proxy Access Request Required Shares through the date of the applicable annual meeting.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">For the purposes of the preceding paragraph,
clauses (1)&nbsp;and (2)&nbsp;and, to the extent related to a breach or failure by the Shareholder Nominee, clause (3)&nbsp;will
result in the exclusion from the proxy materials pursuant to this Section&nbsp;15 of the specific Shareholder Nominee to whom the
ineligibility applies, or, if the proxy statement already has been filed, the ineligibility of such Shareholder Nominee to be
nominated; <U>provided, however, </U>that clause (4)&nbsp;and, to the extent related to a breach or failure by an Eligible
Shareholder (or any Constituent Holder), clause (3)&nbsp;will result in the Voting Share owned by such Eligible Shareholder (or
Constituent Holder) being excluded from the Proxy Access Request Required Shares (and, if as a result the Proxy Access Notice shall
no longer have been filed by an Eligible Shareholder, the exclusion from the proxy materials pursuant to this Section&nbsp;15 of all
of the applicable shareholder&rsquo;s Shareholder Nominees from the applicable annual meeting of shareholders or, if the proxy
statement has already been filed, the ineligibility of all of such shareholder&rsquo;s Shareholder Nominees to be nominated).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;III</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>DIRECTORS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;1</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>GENERAL
POWERS</U>. The business and affairs of the Corporation shall be managed under the direction of the Board of Directors.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;2</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>NUMBER,
TENURE AND QUALIFICATIONS</U>. The number of Directors of the Corporation shall be thirteen. The terms of all Directors shall expire
at the next annual meeting of shareholders following their election. Despite the expiration of a Director&rsquo;s term, he or she
shall continue to serve until the next meeting of shareholders at which Directors are elected. Directors need not be residents of
Illinois or shareholders of the Corporation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;3</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>REGULAR
MEETINGS</U>. A regular annual meeting of the Board of Directors shall be held without other notice than this By-Law, immediately after,
and at the same place (if applicable) as, the annual meeting of shareholders. Other regular meetings of the Board of Directors shall be
held at the principal office of the Corporation on the second Friday of every month at 9:00 a.m.&nbsp;without other notice than this By-Law.
The Board of Directors may provide, by resolution, for the holding of the regular monthly meetings at a different time and place, either
within or without the State of Illinois, or for the omission of the regular monthly meeting altogether. Where the Board of Directors has,
by resolution, changed or omitted regular meetings, no other notice than such resolution shall be given.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;4</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>SPECIAL
MEETINGS</U>. Special meetings of the Board of Directors may be called by or at the request of the Chairman of the Board, the Chairman
of the Executive Committee, the Chief Executive Officer, any President, or of any four Directors. The persons authorized to call special
meetings of the Board of Directors may fix any place, either within or without the State of Illinois, as the place for holding any special
meeting of the Board of Directors.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;5</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>NOTICE</U>.
Notice of any special meeting shall be given: (i)&nbsp;at least one day prior thereto if the notice is given personally or by an
electronic transmission, (ii)&nbsp;at least two business days prior thereto if the notice is given by having it delivered by a third
party entity that provides delivery services in the ordinary course of business and guarantees delivery of the notice to the
Director no later than the following business day, and (iii)&nbsp;at least seven days prior thereto if the notice is given by mail.
For this purpose, the term &ldquo;electronic transmission&rdquo; may include, but shall not be limited to, a telex, facsimile, or
other electronic means. Notice shall be delivered to the Director&rsquo;s business address and/or telephone number and shall be
deemed given upon electronic transmission, upon delivery to the third party delivery service, or upon being deposited in the United
States mail with postage thereon prepaid. Any Director may waive notice of any meeting by signing a written waiver of notice either
before or after the meeting. Attendance of a Director at any meeting shall constitute a waiver of notice of such meeting, except
where a Director attends a meeting for the express purpose of objecting to the transaction of any business because the meeting is
not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the
Board of Directors need to be specified in the notice or waiver of notice of such meeting.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;6</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>QUORUM</U>.
A majority of the number of Directors fixed by these By- Laws shall constitute a quorum for transaction of business at any meeting of
the Board of Directors; provided, that if less than a majority of such number of Directors are present at said meeting, a majority of
the Directors present may adjourn the meeting from time to time without further notice.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;7</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>MANNER
OF VOTING</U>. The act of the majority of the Directors present at a meeting at which a quorum is present shall be the act of the Board
of Directors.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;8</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>INFORMAL
ACTION BY DIRECTORS</U>. Any action required to be taken at a meeting of the Board of Directors, or any other action which may be taken
at a meeting of the Board of Directors or a committee thereof, may be taken without a meeting if a consent in writing, setting forth the
action so taken, shall be signed by all of the Directors entitled to vote with respect to the subject matter thereof, or by all the members
of such committee, as the case may be.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The consent shall be evidenced by one or more written
approvals, each of which sets forth the action taken and bears the signature of one or more Directors. All the approvals evidencing the
consent shall be delivered to the Secretary of the Corporation to be filed in the corporate records. The action taken shall be effective
when all the Directors have approved the consent unless the consent specifies a different effective date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Any such consent signed by all the Directors or
all the members of a committee shall have the same effect as a unanimous vote.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;9</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>VACANCIES</U>.
Any vacancy occurring in the Board of Directors and any directorship to be filled by reason of an increase in the number of Directors
may be filled by election at an annual meeting or at a special meeting of shareholders called for that purpose. A Director elected to
fill a vacancy shall serve until the next annual meeting of shareholders. A majority of Directors then in office may also fill one or
more vacancies arising between meetings of shareholders by reason of an increase in the number of Directors or otherwise, and any Director
so selected shall serve until the next annual meeting of shareholders, provided that at no time may the number of Directors selected to
fill vacancies in this manner during any interim period between meetings of shareholders exceed 33-1/3 percent of the total membership
of the Board of Directors.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;10</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>PRESUMPTION
OF ASSENT</U>. A Director of the Corporation who is present at a meeting of the Board of Directors or any committee thereof at which action
on any corporate matter is taken is conclusively presumed to have assented to the action taken unless his or her dissent is entered in
the minutes of the meeting or unless he or she files his or her written dissent to such action with the person acting as the secretary
of the meeting before the adjournment thereof or forwards such dissent by registered or certified mail to the Secretary of the Corporation
immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favor of such action.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;11</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>APPOINTMENT
OF AUDITORS</U>. The Audit Committee shall appoint annually a firm of independent public accountants as auditors of the Corporation. Should
the Audit Committee for any reason determine that such appointment be terminated, the Audit Committee shall appoint another firm of independent
public accountants to act as auditors of the Corporation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;IV</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>COMMITTEES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;1</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>APPOINTMENT</U>.
A majority of the Board of Directors may create one or more committees and appoint members of the Board to serve on the committee or committees.
Each committee shall have one or more members, who serve at the pleasure of the Board. The Board shall designate one member of each committee
to be chairman of the committee. The Board shall designate a secretary of each committee who may be, but need not be, a member of the
committee or the Board.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;2</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>COMMITTEE
MEETINGS</U>. A majority of any committee shall constitute a quorum and the act of the majority of the members of a committee present
at a meeting at which a quorum is present shall be the act of such committee. A committee may act by unanimous consent in writing without
a meeting. Committee meetings may be called by the Chairman of the Board, the chairman of the committee, or any two of the committee&rsquo;s
members. The time and place of committee meetings shall be designated in the notice of such meeting. Notice of each committee meeting
shall be given to each committee member. Each Committee shall keep minutes of its proceedings.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;3</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>EXECUTIVE
COMMITTEE</U>. The Board shall appoint an Executive Committee. A majority of the members of the Committee shall be selected from those
Directors who satisfy the independence requirements of the Corporation&rsquo;s Corporate Governance Guidelines. The Executive Committee
may, when the Board of Directors is not in session, exercise the authority of the Board in the management of the business and affairs
of the Corporation; provided, however, the Committee may not:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(1)</TD><TD>authorize distributions;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(2)</TD><TD>approve or recommend to shareholders any act the Business Corporation Act of 1983 requires to be approved by shareholders;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(3)</TD><TD>fill vacancies on the Board or on any of its committees;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(4)</TD><TD>elect or remove Officers or fix the compensation of any member of the Committee;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(5)</TD><TD>adopt, amend or repeal the By-Laws;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(6)</TD><TD>approve a plan of merger not requiring shareholder approval;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(7)</TD><TD>authorize or approve reacquisition of shares, except according to a general formula or method prescribed by the Board;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(8)</TD><TD>authorize or approve the issuance or sale, or contract for sale, of shares, except that the Board may direct the Committee (i)&nbsp;to
fix the specific terms of the issuance or sale or contract for sale, including without limitation the pricing terms or the designation
and relative rights, preferences, and limitations of a series of shares if the Board has approved the maximum number of shares to be issued
pursuant to such delegated authority, or (ii)&nbsp;to fix the price and the number of shares to be allocated to particular employees under
an employee benefit plan; or</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(9)</TD><TD>amend, alter, repeal, or take action inconsistent with any resolution or action of the Board of Directors when the resolution or action
of the Board of Directors provides by its terms that it shall not be amended, altered or repealed by action of the Committee.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;4</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>AUDIT
COMMITTEE</U>. The Board of Directors shall appoint an Audit Committee. The composition of the members and the duties of such committee
shall be as set forth in the Audit Committee Charter.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;5</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>COMPENSATION
COMMITTEE</U>. The Board of Directors shall appoint a Compensation Committee. The composition of the members and the duties of such committee
shall be as set forth in the Compensation Committee Charter.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; margin: 0pt 0 0pt 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;6</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>NOMINATIONS
AND GOVERNANCE COMMITTEE</U>. The Board of Directors shall appoint a Nominations and Governance Committee. The composition of the
members and the duties of such committee shall be as set forth in the Nominations and Governance Committee Charter.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;7</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>PUBLIC
POLICY COMMITTEE</U>. The Board of Directors shall appoint a Public Policy Committee. The composition of the members and the duties of
such committee shall be as set forth in the Public Policy Committee Charter.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;V</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>OFFICERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;1</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>NUMBER</U>.
The Officers of the Corporation shall be the Chairman of the Board, the Chief Executive Officer, one or more Presidents, one or more Executive,
Group or Senior Vice Presidents, one or more Vice Presidents, a Treasurer, a Secretary, a Controller, a General Counsel and such Assistant
Treasurers and Assistant Secretaries as the Board of Directors may elect or the Chairman of the Board may appoint. Any two offices may
be held by the same person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;2</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>ELECTION
AND TERM OF OFFICE</U>. The Board of Directors may elect any Officer. The Chairman of the Board may appoint any Vice President, a Controller,
a Treasurer, a Secretary and any Assistant Treasurers and Assistant Secretaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Officers of the Corporation shall be elected
or appointed annually. Each year, the Board of Directors shall elect Officers at the first meeting of the Board of Directors held after
the annual meeting of shareholders. If the Board of Directors does not elect Officers at such meeting, such election shall be held as
soon thereafter as conveniently may be. Each year, immediately following the election of Officers by the Board of Directors or as soon
thereafter as conveniently may be, the Chairman of the Board shall appoint such additional Officers within the scope of the Chairman&rsquo;s
authority as the Chairman deems necessary or appropriate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Vacancies or new offices may be filled at any time
as set forth in Section&nbsp;4 of this Article&nbsp;V.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Each Officer shall hold office until his or her
successor shall have been duly elected or appointed and shall have qualified or until his or her death or until he or she shall resign
or shall have been removed in the manner hereinafter provided.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;3</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>REMOVAL
OF OFFICERS</U>. Any Officer may be removed by the Board of Directors whenever in its judgment the best interests of the Corporation will
be served thereby. Any Officer appointed by the Chairman of the Board may be removed by the Chairman whenever, in the Chairman&rsquo;s
judgment, the best interests of the Corporation will be served thereby.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;4</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>VACANCIES</U>.
A vacancy in any office because of death, resignation, removal, disqualification or otherwise, may be filled by the Board of Directors
for the unexpired portion of the term. A vacancy in any office appointed by the Chairman of the Board may be filled by the Chairman of
the Board for the unexpired portion of the term.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; margin: 0pt 0 0pt 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;5</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>CHAIRMAN
OF THE BOARD OF DIRECTORS AND CHIEF </U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif">EXECUTIVE
OFFICER</FONT></U>. The Chairman shall preside at all meetings of the Board of Directors and the shareholders. The Chief Executive
Officer shall be responsible for the overall management of the Corporation subject to the direction of the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;6</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>PRESIDENT</U>.
Each President shall be the Chief Operating Officer of a major area of the Corporation&rsquo;s activities and shall perform such duties
as may be prescribed by the Board of Directors or the Chief Executive Officer.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; margin: 0pt 0 0pt 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;7</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>EXECUTIVE,
GROUP AND SENIOR VICE PRESIDENTS</U>. Each Executive, Group, or Senior Vice President shall be responsible for supervising and
coordinating a major area of the Corporation&rsquo;s activities subject to the direction of the Chief Executive Officer or a
President.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;8</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>VICE
PRESIDENTS</U>. Each of the Vice Presidents shall be responsible for those activities designated by an Executive, Group, or Senior Vice
President, a President, the Chief Executive Officer, or the Board of Directors.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;9</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>TREASURER</U>.
The Treasurer shall administer the investment, financing, insurance and credit activities of the Corporation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;10</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>SECRETARY</U>.
The Secretary will be the custodian of the corporate records and of the seal of the Corporation, will countersign certificates for shares
of the Corporation, and in general will perform all duties incident to the office of the Secretary. The Secretary shall have the authority
to certify the By-Laws, resolutions of the shareholders and the Board of Directors and committees thereof, and other documents of the
Corporation as true and correct copies hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;11</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>CONTROLLER</U>.
The Controller will conduct the accounting activities of the Corporation, including the maintenance of the Corporation&rsquo;s general
and supporting ledgers and books of account, operating budgets, and the preparation and consolidation of financial statements.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;12</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>GENERAL
COUNSEL</U>. The General Counsel will be the chief consultant of the Corporation on legal matters. He or she will supervise all matters
of legal import concerning the interests of the Corporation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;13</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>ASSISTANT
TREASURER</U>. The Assistant Treasurer shall, in the absence or incapacity of the Treasurer, perform the duties and exercise the powers
of the Treasurer, and shall perform such other duties as shall from time to time be given to him or her by the Treasurer.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;14</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>ASSISTANT
SECRETARY</U>. The Assistant Secretary shall, in the absence or incapacity of the Secretary, perform the duties and exercise the powers
of the Secretary, and shall perform such other duties as shall from time to time be given to him or her by the Secretary. The Assistant
Secretary shall be, with the Secretary, keeper of the books, records, and the seal of the Corporation, and shall have the authority to
certify the By-Laws, resolutions and other documents of the Corporation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;15</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>GENERAL
POWERS OF OFFICERS</U>. The Chairman of the Board, the Chief Executive Officer, any President, and any Executive, Group or Senior
Vice President, may sign without countersignature any deeds, mortgages, bonds, contracts, reports to public agencies, or other
instruments whether or not the Board of Directors has expressly authorized execution of such instruments, except in cases where the
signing and execution thereof shall be expressly delegated by the Board of Directors or by these By-Laws solely to some other
Officer or agent of the Corporation, or shall be required by law to be otherwise signed or executed. Any other Officer of this
Corporation may sign contracts, reports to public agencies, or other instruments which are in the regular course of business and
within the scope of his or her authority, except where signing and execution thereof shall be expressly delegated by the Board of
Directors or by these By-Laws to some other Officer or agent of the Corporation, or shall be required by law to be otherwise signed
or executed.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;VI</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CERTIFICATES FOR SHARES, UNCERTIFICATED SHARES
AND THEIR TRANSFER</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;1</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>CERTIFICATES
FOR SHARES AND UNCERTIFICATED SHARES.</U></FONT> The issued shares of the Corporation shall be represented by certificates or shall
be uncertificated shares. Certificates representing shares of the Corporation shall be in such form as may be determined by the
Board of Directors. Such certificates shall be signed by any one of the Chairman of the Board, the Chief Executive Officer, a
President or an Executive Vice President, and shall be countersigned by the Secretary or an Assistant Secretary and shall be sealed
with the seal, or a facsimile of the seal, of the Corporation. If a certificate is countersigned by a Transfer Agent or Registrar,
other than the Corporation itself or its employee, any other signatures or countersignature on the certificate may be facsimiles. In
case any Officer of the Corporation, or any officer or employee of the Transfer Agent or Registrar who has signed or whose facsimile
signature has been placed upon such certificate ceases to be an Officer of the Corporation, or an officer or employee of the
Transfer Agent or Registrar before such certificate is issued, the certificate may be issued by the Corporation with the same effect
as if the Officer of the Corporation, or the officer or employee of the Transfer Agent or Registrar had not ceased to be such at the
date of its issue. Each certificate representing shares shall state: that the Corporation is organized under the laws of the State
of Illinois; the name of the person to whom issued; the number and class of shares; and the designation of the series, if any, which
such certificate represents. Each certificate shall be consecutively numbered or otherwise identified. The Board of Directors may
provide by resolution that some or all of any or all classes or series of the Corporation&rsquo;s shares shall be uncertificated
shares, provided that such resolution shall not apply to shares represented by a certificate until such certificate is surrendered
to the Corporation. Within a reasonable time after the issuance or transfer of uncertificated shares, the Corporation shall send to
the registered owner thereof a written notice containing the information required to be set forth or stated on certificates pursuant
to this section. Except as otherwise expressly provided by law, the rights and obligations of the holders of uncertificated shares
and rights and obligations of the holders of certificates representing shares of the same class and series shall be identical. The
name of the person to whom the shares are issued, with the number of shares and date of issue, shall be entered on the books of the
Corporation. All certificates surrendered to the Corporation for transfer shall be canceled, and no new certificate or
uncertificated shares shall be issued in replacement therefor until the former certificate for a like number of shares shall have
been surrendered and canceled, except in the case of lost, destroyed or mutilated certificates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;2</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>TRANSFER
AGENT AND REGISTRAR</U>. The Board of Directors may from time to time appoint such Transfer Agents and Registrars in such locations as
it shall determine, and may, in its discretion, appoint a single entity to act in the capacity of both Transfer Agent and Registrar in
any one location.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;3</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>TRANSFER
OF SHARES</U>. Transfers of shares of the Corporation shall be made only on the books of the Corporation at the request of the holder
of record thereof or of his attorney, lawfully constituted in writing, and on surrender for cancellation of the certificate for such shares,
unless such shares are uncertificated. The person in whose name shares stand on the books of the Corporation shall be deemed the owner
thereof for all purposes as regards the Corporation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; margin: 0pt 0 0pt 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION&nbsp;4</FONT>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>LOST,
DESTROYED OR MUTILATED CERTIFICATES</U>. In case of lost, destroyed or mutilated certificates, duplicate certificates shall be
issued to the person claiming the loss, destruction or mutilation, provided:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">that
the claimant furnishes an affidavit stating the facts of such loss, destruction or mutilation so far as known to him or her and further
stating that the affidavit is made to induce the Corporation to issue a duplicate certificate or certificates; and that issuance of the
duplicate certificate or certificates is approved:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">in
a case involving a certificate or certificates for more than 1,000 shares, by the Chairman of the Board, the Chief Executive Officer,
a President, an Executive Vice President, or the Secretary; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">in
a case involving a certificate or certificates for 1,000 shares or less, by the Transfer Agent appointed by the Board of Directors for
the transfer of the shares represented by such certificate or certificates;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">in each case upon receipt of a bond, with one or more sureties, in
the amount to be determined by the party giving such approval; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">that
issuance of the said duplicate certificate or certificates is approved by the Board of Directors upon such terms and conditions as it
shall determine.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;VII</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FISCAL YEAR</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The fiscal year of the Corporation shall begin
on the first day of January&nbsp;in each year and end on the last day of December&nbsp;in each year.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>ARTICLE&nbsp;VIII</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>VOTING SHARES OR INTERESTS IN OTHER CORPORATIONS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Chairman of the Board, the Chief Executive
Officer, a President, an Executive, Group, or Senior Vice President and each of them, shall have the authority to act for the Corporation
by voting any shares or exercising any other interest owned by the Corporation in any other corporation or other business association,
including wholly or partially owned subsidiaries of the Corporation, such authority to include, but not be limited to, power to attend
any meeting of any such corporation or other business association, to vote shares in the election of directors and upon any other matter
coming before any such meeting, to waive notice of any such meeting and to consent to the holding thereof without notice, and to appoint
a proxy or proxies to represent the Corporation at any such meeting with all the powers that the said Officer would have under this section
if personally present.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>ARTICLE&nbsp;IX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.75in; text-indent: 1in"><B>&nbsp;</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>DISTRIBUTIONS TO SHAREHOLDERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Board of Directors may authorize, and the
Corporation may make, distributions to its shareholders, subject to any restriction in the Articles of Incorporation and subject also
to the limitations prescribed by law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;X</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SEAL</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Corporate Seal of the Corporation shall be
in the form of a circle in the center of which is the insignia &ldquo;<IMG SRC="tm2134920d1_ex3-1img01.jpg" ALT="">&rdquo;
and shall have inscribed thereon the name of the Corporation and the words &ldquo;an Illinois Corporation.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;XI</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>WAIVER OF NOTICE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Whenever any notice whatever is required to be
given under the provisions of these By- Laws or under the provisions of the Articles of Incorporation or under the provisions of The
Business Corporation Act of 1983, a waiver thereof in writing, signed by the person or persons entitled to such notice, whether before
or after the time stated therein, shall be deemed equivalent to the giving of such notice. Attendance at any meeting shall constitute
waiver of notice thereof unless the person at the meeting objects to the holding of the meeting because proper notice was not given.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>ARTICLE&nbsp;XII</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AMENDMENTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">These By-Laws may be made, altered, amended or
repealed by the shareholders or the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;XIII</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INDEMNIFICATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">This Article&nbsp;XIII shall be deemed to grant
to each person who, at any time that Article&nbsp;VI of the Articles of Incorporation is in effect, serves or agrees to serve in any
capacity which entitles such person to indemnification under Article&nbsp;VI of the Articles of Incorporation, rights against the Corporation
to enforce the provisions of Article&nbsp;VI of the Articles of Incorporation. Such rights are contract rights between the Corporation
and each such person to whom they are extended that vest at the commencement of such person&rsquo;s service to or at the request of the
Corporation. Any repeal, amendment or modification of Article&nbsp;VI of the Articles of Incorporation, or any repeal or modification
of the Illinois Business Corporation Act or any other applicable law, that in any way diminishes or adversely affects any such rights
shall be prospective only and shall not in any way diminish or adversely affect any such rights with respect to any actual or alleged
state of facts, occurrence, action or omission occurring prior to the time of such amendment or modification, or any action, suit or
proceeding previously or thereafter brought or threatened based in whole or in part upon any such actual or alleged state of facts, occurrence,
action or omission, and all of such rights shall continue as to any such person who has ceased to be a director, officer, employee or
agent of the Corporation or ceased to serve at the Corporation&rsquo;s request as a director, officer, employee or agent of another corporation,
partnership, joint venture, trust or other enterprise, as described herein, and shall inure to the benefit of such person&rsquo;s heirs,
executors and administrators.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>tm2134920d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.1</B></P>

<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt"><IMG SRC="tm2134920d1_ex99-1img001.jpg" ALT="">&nbsp;</FONT></P>

<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 11pt">Abbott Names Robert B. Ford Chairman
of the Board; Miles D. White to Retire as Executive Chairman</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase"><FONT STYLE="font-size: 10pt; font-weight: normal; text-transform: none">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border-bottom: Black 1pt solid; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">ABBOTT PARK, Ill., Dec. 10, 2021 &mdash;
Abbott announced that its Board of Directors has elected Chief Executive Officer Robert B. Ford as Chairman of the Board, effective today.
Miles D. White, executive chairman and former CEO, will step down from the Abbott Board effective today and will retire after a remarkable
38-year career with the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&quot;We're grateful for Miles' leadership
and his exceptional work to transform Abbott into the leading health technology company that it is today,&quot; said William A. Osborn,
lead director and chair of the Nominations and Governance committee. &quot;Robert has continued to strengthen Abbott's position by advancing
our industry-leading pipeline while managing the Company&rsquo;s significant contributions during the pandemic.&quot;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&quot;It's been my privilege to serve
Abbott and its many stakeholders, reshaping the Company to keep it relevant and strong while medicine, technology and society have evolved,&quot;
said Mr. White. &quot;Abbott will be in good hands with Robert's leadership, and I want to thank the Board and my colleagues &ndash;
current and past &ndash; for their support during my tenure.&quot;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&quot;I want to thank Miles for all
he's done for Abbott and the people we serve, as well as his mentorship and friendship throughout my career,&quot; said Mr. Ford. &quot;It's
my honor to work alongside the Board and my global team to deliver on the unprecedented opportunities in front of us, so Abbott continues
to lead in the reshaping of the future of healthcare.&quot;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>About Abbott:</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Abbott is a global healthcare leader
that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare,
with leading businesses and products in diagnostics, medical devices, nutritionals and branded generic medicines. Our 109,000 colleagues
serve people in more than 160 countries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="font-size: 10pt">Connect with
us at www.abbott.com, on LinkedIn at www.linkedin.com/company/abbott-/, on Facebook at www.facebook.com/Abbott and on Twitter @AbbottNews.</FONT></P>

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    <TD STYLE="width: 50%; padding-right: 0.05in"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Abbott Financial:</B></FONT></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Scott Leinenweber, 224-668-0791</FONT></P>
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    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Scott Stoffel, 224-668-5201</FONT></P></TD>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentType_lbl" xml:lang="en-US">Document Type</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_AmendmentFlag" xlink:label="dei_AmendmentFlag" />
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentAnnualReport_lbl" xml:lang="en-US">Document Annual Report</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentQuarterlyReport_lbl" xml:lang="en-US">Document Quarterly Report</link:label>
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      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_DocumentShellCompanyReport" xlink:label="dei_DocumentShellCompanyReport" />
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentShellCompanyEventDate" xlink:to="dei_DocumentShellCompanyEventDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentShellCompanyEventDate_lbl" xml:lang="en-US">Document Shell Company Event Date</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentPeriodStartDate_lbl" xml:lang="en-US">Document Period Start Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_DocumentPeriodEndDate" xlink:label="dei_DocumentPeriodEndDate" />
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentPeriodEndDate_lbl" xml:lang="en-US">Document Period End Date</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityRegistrantName_lbl" xml:lang="en-US">Entity Registrant Name</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityCentralIndexKey_lbl" xml:lang="en-US">Entity Central Index Key</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityPrimarySicNumber" xlink:to="dei_EntityPrimarySicNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityPrimarySicNumber_lbl" xml:lang="en-US">Entity Primary SIC Number</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xml:lang="en-US">Entity Tax Identification Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityIncorporationStateCountryCode" xlink:label="dei_EntityIncorporationStateCountryCode" />
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xml:lang="en-US">Entity Incorporation, State or Country Code</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCityOrTown_lbl" xml:lang="en-US">Entity Address, City or Town</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressStateOrProvince_lbl" xml:lang="en-US">Entity Address, State or Province</link:label>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>8
<FILENAME>abt-20211209_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
<TEXT>
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<body>
<span style="display: none;">v3.21.2</span><table class="report" border="0" cellspacing="2" id="idm140536831146248">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>Dec. 09, 2021</div></th>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Dec.  09,  2021<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CurrentFiscalYearEndDate', window );">Current Fiscal Year End Date</a></td>
<td class="text">--12-31<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">1-2189<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">ABBOTT LABORATORIES<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000001800<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">36-0698440<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">IL<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">100 Abbott Park Road<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Abbott Park<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">IL<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">60064-6400<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">224<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">667-6100<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=us-gaap_CommonStockMember', window );">Common Stock [Member] | CHICAGO STOCK EXCHANGE, INC [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common Shares, Without Par Value<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">ABT<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">CHX<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=us-gaap_CommonStockMember', window );">Common Stock [Member] | NEW YORK STOCK EXCHANGE, INC. [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common Shares, Without Par Value<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">ABT<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CurrentFiscalYearEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>End date of current fiscal year in the format --MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CurrentFiscalYearEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:gMonthDayItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentInformationLineItems">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Line items represent financial concepts included in a table. These concepts are used to disclose reportable information associated with domain members defined in one or many axes to the table.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentInformationLineItems</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period.  The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
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<td><strong> Data Type:</strong></td>
<td>dei:securityTitleItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SecurityExchangeName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SecurityExchangeName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarExchangeCodeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SolicitingMaterial">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SolicitingMaterial</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_TradingSymbol">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_TradingSymbol</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Data Type:</strong></td>
<td>dei:tradingSymbolItemType</td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<td><strong> Period Type:</strong></td>
<td>duration</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_WrittenCommunications">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_WrittenCommunications</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Details</a><div><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">us-gaap_StatementClassOfStockAxis=us-gaap_CommonStockMember</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
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<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityListingsExchangeAxis=exch_XCHI</td>
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<td>na</td>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
